Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2024
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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 April 2024
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17 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confrimation duty paid
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15 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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12 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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05 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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27 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2024
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25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr James Bennett Fairbairn as a director on 11 March 2024
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02 Jan 2024 |
AP03 |
Appointment of Ms Alison Broughton as a secretary on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Michael John Harkcom as a secretary on 2 January 2024
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17 Nov 2023 |
TM01 |
Termination of appointment of Ian Barnet Duncan as a director on 17 November 2023
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16 Nov 2023 |
AP03 |
Appointment of Mr Michael John Harkcom as a secretary on 16 November 2023
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16 Nov 2023 |
TM02 |
Termination of appointment of Ute Suse Ball as a secretary on 16 November 2023
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01 Sep 2023 |
AP01 |
Appointment of Ms Beatriz Garcia-Cos Muntanola as a director on 1 September 2023
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Auth to amend rules of bodycote incentive plan 2016, 14 days notice required for gen meeting 31/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Boyd on 5 June 2023
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31 May 2023 |
TM01 |
Termination of appointment of Eva Lindqvist as a director on 31 May 2023
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02 May 2023 |
TM01 |
Termination of appointment of Dominique Yates as a director on 30 April 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Benjamin Philip Fidler as a director on 24 February 2023
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02 Dec 2022 |
AD02 |
Register inspection address has been changed from Equiniti Limited, Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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